Company dossier

IIFL Finance

NSE:IIFL · ISIN INE530B01024

Close: Unavailable
Daily change: N/A
Evidence state: Building

IIFL Finance

Ratings & risks

Credit signals

Rating-action history

Agency evidence

11 Feb 26

ICRA Limited · IIFL Finance Limited: Ratings reaffirmedICRA Limited · PDF preserved by IndiaTicker

Archived PDF

24 Sept 25

ICRA Limited · IIFL Finance Limited: Ratings reaffirmed and outlook revised to NegativeICRA Limited · PDF preserved by IndiaTicker

Archived PDF

25 Sept 24

ICRA Limited · IIFL Finance Limited: Ratings reaffirmed; long-term ratings removed from Rating Watch with Negative ImplicationsICRA Limited · discovered

Agency source

20 Sept 24

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

19 Sept 24

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

13 Apr 24

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

12 Mar 24

ICRA Limited · IIFL Finance Limited: Long-term ratings placed on rating Watch with Negative ImplicationsICRA Limited · discovered

Agency source

12 Mar 24

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

08 Feb 24

ICRA Limited · IIFL Finance Limited: Ratings withdrawn for PTCs issued under two gold loan securitisation transactionsICRA Limited · discovered

Agency source

29 Dec 23

ICRA Limited · IIFL Finance Limited: Material event updateICRA Limited · discovered

Agency source

21 Dec 23

ICRA Limited · IIFL Finance Limited: Ratings upgraded to [ICRA]AAA(SO) for PTCs issued under two gold loan securitisation transactionsICRA Limited · discovered

Agency source

28 Sept 23

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

01 Aug 23

ICRA Limited · IIFL Finance Limited: Ratings reaffirmedICRA Limited · discovered

Agency source

29 Dec 22

ICRA Limited · IIFL Finance Limited: Ratings reaffirmed for PTCs issued under two gold loan securitisation transactionsICRA Limited · discovered

Agency source

17 Oct 22

ICRA Limited · IIFL Finance Limited: Ratings withdrawn for PTCs backed by gold loan securitisation transactionsICRA Limited · discovered

Agency source

06 Oct 22

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

03 Aug 22

ICRA Limited · IIFL Finance Limited: [ICRA]AA(Stable) assigned to NCDs; ratings for other instruments reaffirmedICRA Limited · discovered

Agency source

01 Aug 22

ICRA Limited · IIFL Finance Limited: Rating reaffirmed at [ICRA]AAA(SO) for PTCs issued under a gold loan securitisation transactionICRA Limited · discovered

Agency source

16 Jun 22

ICRA Limited · IIFL Finance Limited: Rating reaffirmed at [ICRA]AAA(SO) for PTCs issued under a gold loan securitisation transactionICRA Limited · discovered

Agency source

23 May 22

ICRA Limited · IIFL Finance Limited: Rating withdrawn for PTCs backed by gold loan securitisation transactionICRA Limited · discovered

Agency source

16 Mar 22

ICRA Limited · IIFL Finance Limited: Rating withdrawn for PTCs backed by gold loan securitisation transactionICRA Limited · discovered

Agency source

25 Feb 22

ICRA Limited · IIFL Finance Limited: Rating withdrawn for PTCs backed by gold loan securitisation transactionICRA Limited · discovered

Agency source

28 Dec 21

ICRA Limited · IIFL Finance Limited: Rating reaffirmed for PTCs issued under two gold loan securitisation transactionsICRA Limited · discovered

Agency source

17 Nov 21

ICRA Limited · IIFL Finance Limited: Rating withdrawn for PTCs backed by gold loan securitisation transactionICRA Limited · discovered

Agency source

07 Oct 21

CARE Ratings Limited rating actionCARE Ratings Limited · discovered

Agency source

06 Oct 21

ICRA Limited · IIFL Finance Limited: Ratings reaffirmed; outlook revised to StableICRA Limited · discovered

Agency source

17 Sept 21

ICRA Limited · IIFL Finance Limited: Rating withdrawn for PTCs backed by gold loan securitisation transactionICRA Limited · discovered

Agency source

09 Sept 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final for PTCs backed by gold loan securitisation transaction issued by Shining Metal Trust June 2021ICRA Limited · discovered

Agency source

08 Jul 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final for PTCs backed by gold loan receivables issued by Shining Metal Trust March 2021ICRA Limited · discovered

Agency source

30 Jun 21

ICRA Limited · IIFL Finance Limited: Provisional [ICRA]AAA(SO) assigned to PTCs issued under gold loan securitisation transaction â Shining Metal Trust June 2021ICRA Limited · discovered

Agency source

25 Jun 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final for PTCs backed by gold loan receivables issued by Liquid Gold Series 6ICRA Limited · discovered

Agency source

18 Jun 21

ICRA Limited · IIFL Finance Limited: Provisional [ICRA]AAA(SO) assigned to PTCs issued under gold loan securitisation transaction â Liquid Gold Series 6ICRA Limited · discovered

Agency source

22 Apr 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final for PTCs backed by gold loan receivables issued by Shining Metal Trust December 2020ICRA Limited · discovered

Agency source

31 Mar 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final for PTCs backed by gold loan receivables issued by Liquid Gold Series 5ICRA Limited · discovered

Agency source

24 Mar 21

ICRA Limited · IIFL Finance Limited: Provisional [ICRA]A1+(SO) assigned to PTCs issued under gold loan securitisation transaction â Liquid Gold Series 5ICRA Limited · discovered

Agency source

24 Mar 21

ICRA Limited · IIFL Finance Limited: Provisional [ICRA]AAA(SO) assigned to PTCs issued under gold loan securitisation transaction â Shining Metal Trust March 2021ICRA Limited · discovered

Agency source

10 Mar 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final to PTCs backed by gold loan receivables issued by Shining Metal Trust IICRA Limited · discovered

Agency source

03 Mar 21

ICRA Limited · IIFL Finance Limited: Provisional [ICRA]A1+(SO) assigned to PTCs issued under gold loan securitisation transaction â Shining Metal Trust IICRA Limited · discovered

Agency source

22 Feb 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final to PTCs backed by small business loan receivables issued by Liquid Gold Series 4ICRA Limited · discovered

Agency source

18 Feb 21

ICRA Limited · IIFL Finance Limited: Rating confirmed as final to PTCs backed by small business loan receivables issued by Shining Metal Trust October 2020ICRA Limited · discovered

Agency source

Risk research framework

Questions to test against evidence

Analyst review

Operating deterioration

Track sector-specific operating metrics and reconcile them across reporting periods.

High

Funding and liquidity

Review debt maturity, repricing, liquidity and rating commentary where relevant.

High

Execution versus guidance

Compare management statements with subsequent reported delivery.

Medium

Governance and key-person change

Connect management transitions, related parties and auditor observations.

Medium

Coverage

Canonical documents: 17
Annual reports: 8
Financial results: 1
Presentations: 0
Call documents: 1
Coverage checks: 0/0
Open gaps: 0

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